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- We are here to help the crypto community and provide the recent crypto news and market analysis by the experts. We have been in the market since 2013. ⚡️ Owner: @napoleon
Oak Grove Ventures, Alchemy pay’s partner, powers Gate group’s bold acquisition of Japan’s Coin Master crypto exchange. - alchemypay.medium : Leviathan News
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This scammer has stolen ~$500K over the past month by hacking 15+ X accounts with phishing emails and launching meme coin rug pulls with their accounts. - 𝕏/@zachxbt : Leviathan News
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CoinDesk once again reported that L1 blockchain Trrue announced that it had received a $10 million investment commitment from GEM Digital. Past investigations have confirmed that GEM Digital is an institution known for fraud. CoinDesk has long reported on it, ignoring its fraudulent background. : Wu Blockchain News
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🚨 🚨 🚨 🚨 🚨 34,836 #ETH (118,451,449 USD) transferred from Coinbase Institutional to unknown new wallet
Details : Whale Alert
Andre Cronje sharing his thoughts about the $FTM to $S migration on Binance with a meme - 𝕏/@AndreCronjeTech : Leviathan News
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In its latest Economic and Financial Research Report No. 893, the Bank of Italy (Banca d'Italia) classified Bitcoin peer-to-peer (P2P) services as "Crime-as-a-Service" on the grounds that they are often suspected of being used for money laundering activities. — link : Wu Blockchain News
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🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 3,001 #BTC (282,190,860 USD) transferred from unknown wallet to unknown wallet
Details : Whale Alert
🚨 🚨 🚨 🚨 1,000 #BTC (94,453,872 USD) transferred from #Antpool to unknown new wallet
Details : Whale Alert
According to TASS, a total ban on cryptocurrency mining will be imposed in 10 Russian regions for six years starting January 1, 2025. Russian lawmakers also approved seasonal restrictions in major cryptocurrency mining areas to prevent power outages. — link : Wu Blockchain News
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According to Lookonchain, Mt Gox has transferred 200 to 300 bitcoins to market maker B2C2 Group every working day since December 5, suspected of distributing them to creditors. To date, Mt Gox has transferred a total of 3,631.87 bitcoins to B2C2 Group, worth approximately $364 million. — link : Wu Blockchain News
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Binance will support the Fantom (FTM) token swap and rebranding to Sonic (S). At 2025-01-13 03:00 (UTC), Binance will delist all existing FTM spot trading pairs. At 2025-01-16 08:00 (UTC), Binance will open trading for the S/BTC, S/BNB, S/ETH, S/EUR, S/FDUSD, S/TRY, S/USDC, and S/USDT trading pairs. — link : Wu Blockchain News
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South Korea's largest crypto exchange Upbit will delist Bitcoin Gold (BTG) at 14:30 local time on January 23, 2025. In addition, Upbit will extend the designation of DAD as a warning transaction item until 23:59 local time on December 30. — link : Wu Blockchain News
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On December 23, the total net inflow of Ethereum spot ETFs was $131 million. The net inflow of BlackRock ETF ETHA was $89.5129 million, and the net inflow of Fidelity ETF FETH was $46.3713 million. — link : Wu Blockchain News
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🚨 🚨 500 #WBTC (46,844,918 USD) transferred from unknown wallet to Wrapped BTC
Details : Whale Alert
After nearly 2 years, Cosmos Network developers transferred 295.3 BTC (27.7 million USD), which was raised through ICO in 2017. They transferred/sold 21,600 ETH and 295.3 BTC this year, worth 78.67 million USD. They still have 96.4 BTC and 17,188 ETH left, worth 67 million USD. — link : Wu Blockchain News
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Bank of Italy labels non-kyc bitcoin p2p services as "Crime-as-a-Service" in November report, citing the usual B.S. money laundering concerns. - bancaditalia.it : Leviathan News
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Will the Fed and Powell Prevent the U.S. from Creating a National Bitcoin Reserve?
The Fed cannot veto the decision to establish the BSR. If the Trump wants to quickly establish the BSR, the most direct way is to sign an executive order to instruct the U.S. Treasury to use the Exchange Stabilization Fund (ESF) to purchase Bitcoin. If he want to establish and maintain the long-term stability of the BSR, it needs include Bitcoin in the Strategic Reserve Act or similar laws through congressional legislation. Both are led by the Treasury Department, not the Federal Reserve. Read more — link : Wu Blockchain News
🔥 🔥 🔥 50,000,000 #USDC (50,070,000 USD) burned at USDC Treasury
Details : Whale Alert
🚨 🚨 🚨 560 #BTC (52,845,417 USD) transferred from #Bybit to unknown wallet
Details : Whale Alert
A new Prisma Finance Snapshot vote is live - shut down Prisma Finance and introduce Resupply - snapshot.prismafinance : Leviathan News
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Binance Alpha, the pre-selected project on Binance listing, announced the sixth batch of project tokens, a total of 5 project tokens, namely: YNE, GOUT, GEL, UFD, and GAME. : Wu Blockchain News
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🚨 🚨 🚨 🚨 🚨 1,183 #BTC (111,254,093 USD) transferred from unknown wallet to unknown wallet
Details : Whale Alert
🚨 🚨 🚨 🚨 1,000 #BTC (94,401,421 USD) transferred from unknown wallet to #Antpool
Details : Whale Alert
🚨 🚨 🚨 🚨 1,000 #BTC (94,182,127 USD) transferred from #Antpool to unknown new wallet
Details : Whale Alert
🚨 🚨 🚨 🚨 1,000 #BTC (93,842,391 USD) transferred from unknown wallet to #Antpool
Details : Whale Alert
Binance conducts periodic reviews of all listed spot trading pairs, and delist selected spot trading pairs due to multiple factors, such as poor liquidity and trading volume: ACE/BTC, ACM/TRY, BOME/BTC, DYM/BTC, MTL/TRY, PIXEL/BNB, PIXEL/FDUSD, QKC/BTC, RAD/BTC, REZ/FDUSD, TUSD/TRY. — link : Wu Blockchain News
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Binance: The total supply and circulating supply for IOTA (IOTA) will increase substantially. Risk warning pop up and banner will also be displayed on the Binance trading page. — link : Wu Blockchain News
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Bitcoin spot ETF had a total net outflow of $227 million on December 23, with net outflows for three consecutive days. The total net asset value of Bitcoin spot ETF is $105.084 billion. — link : Wu Blockchain News
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🚨 🚨 500 #WBTC (46,806,121 USD) transferred from unknown wallet to Wrapped BTC
Details : Whale Alert
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 9,004 #BTC (845,686,260 USD) transferred from unknown wallet to unknown wallet
Details : Whale Alert